| Name: | SMARTEBOOK.COM. CO., LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Feb 2009 (16 years ago) |
| Date of dissolution: | 10 Dec 2014 |
| Entity Number: | 3772835 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Japan |
| Address: | 677 FIFTH AVE 6FL, NEW YORK, NY, United States, 10022 |
| Principal Address: | SAMTY HAKATA GION BLDG 4F, 4-2 GION-MACHI HAKATA-KU, FUKUOKA, Japan |
| Name | Role | Address |
|---|---|---|
| C/O K & N CPA LLC | DOS Process Agent | 677 FIFTH AVE 6FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| MASARU KARIYA | Chief Executive Officer | SAMTY HAKATA GION BLDG 4F,4-2, GION-MACHI HAKATA-KU, FUKUOKA, Japan |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-02-24 | 2014-05-14 | Address | OAK TOWER 30TH FLOOR, 6-8-1 NISHI-SHINJUKU, SHINJUKU-KU TOKYO, 16360, 30, JPN (Type of address: Chief Executive Officer) |
| 2011-02-24 | 2014-05-14 | Address | OAK TOWER 30TH FLOOR, 6-8-1 NISHI-SHINJUKU, SHINJUKU-KU TOKYO, 16360, 30, JPN (Type of address: Principal Executive Office) |
| 2010-10-06 | 2014-12-10 | Address | 250 PARK AVE 7TH FL., NEW YORK, NY, 10177, USA (Type of address: Service of Process) |
| 2009-04-01 | 2010-10-06 | Address | 500 7TH AVE FLOOR 17A, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2009-02-09 | 2009-04-01 | Address | 595 FIFTH AVE., 3FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141210000185 | 2014-12-10 | SURRENDER OF AUTHORITY | 2014-12-10 |
| 140514002543 | 2014-05-14 | BIENNIAL STATEMENT | 2013-02-01 |
| 110502000112 | 2011-05-02 | CERTIFICATE OF AMENDMENT | 2011-05-02 |
| 110224002613 | 2011-02-24 | BIENNIAL STATEMENT | 2011-02-01 |
| 101006000120 | 2010-10-06 | CERTIFICATE OF CHANGE | 2010-10-06 |
| 090401000047 | 2009-04-01 | CERTIFICATE OF CHANGE | 2009-04-01 |
| 090209000733 | 2009-02-09 | APPLICATION OF AUTHORITY | 2009-02-09 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
